SMG22 LTD filing history - Find and update company information

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SMG22 LTD

Company number 01430559

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CERTNM	Company name changed stone marine group LIMITED\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15	View PDF Company name changed stone marine group LIMITED\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Irene Elizabeth Langham as a director on 7 November 2021	View PDF Termination of appointment of Irene Elizabeth Langham as a director on 7 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
07 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
07 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
10 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	CH01	Director's details changed for Mrs Irene Elizabeth Langham on 19 April 2018	View PDF Director's details changed for Mrs Irene Elizabeth Langham on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mrs Irene Elizabeth Langham on 19 April 2018	View PDF Director's details changed for Mrs Irene Elizabeth Langham on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Alan Douglas Deves on 19 April 2018	View PDF Director's details changed for Mr Alan Douglas Deves on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CH03	Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018	View PDF Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Mr Alan Douglas Deves as a director on 19 April 2018	View PDF Appointment of Mr Alan Douglas Deves as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
31 Aug 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	TM01	Termination of appointment of John Michael Langham as a director on 26 April 2017	View PDF Termination of appointment of John Michael Langham as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CH03	Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017	View PDF Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	CH03	Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017	View PDF Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017 - link opens in a new window - 1 page (1 page)

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